General information

Megha Trading Limited

Type: NZ Limited Company (Ltd)
9429033104812
New Zealand Business Number
1994935
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Megha Trading Limited (issued a business number of 9429033104812) was launched on 05 Oct 2007. 3 addresses are in use by the company: 111 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: office, physical). Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 had been their registered address, until 20 Jun 2013. Megha Trading Limited used other names, namely: Mega Trading Limited from 05 Oct 2007 to 18 Oct 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Vallabh, Nilesh (an individual) located at Kaiapoi, Kaiapoi postcode 7630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vallabh, Neha (an individual) - located at Kaiapoi, Kaiapoi. "Dairy/superette operation" (business classification G411010) is the classification the Australian Bureau of Statistics issued Megha Trading Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
111 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered & physical & service 20 Jun 2013
111 Williams Street, Kaiapoi, Kaiapoi, 7630 Office 09 Jun 2021
Contact info
64 21 1221960
Phone (Phone)
troy@atcaccounting.nz
Email
No website
Website
Directors
Name and Address Role Period
Neha Vallabh
Kaiapoi, Kaiapoi, 7630
Address used since 05 Aug 2023
Kaiapoi, Kaiapoi, 7630
Address used since 26 May 2016
Director 05 Oct 2007 - current
Nilesh Vallabh
Kaiapoi, Kaiapoi, 7630
Address used since 20 Jan 2022
Director 20 Jan 2022 - current
Nilesh Vallabh
Kaiapoi, Kaiapoi, 7630
Address used since 26 May 2016
Director 05 Oct 2007 - 04 Sep 2020
Addresses
Principal place of activity
111 Williams Street , Kaiapoi , Kaiapoi , 7630
Previous address Type Period
Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 Registered & physical 06 Apr 2009 - 20 Jun 2013
211 High Street, Rangiora Registered & physical 05 Oct 2007 - 06 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vallabh, Nilesh
Individual
Kaiapoi
Kaiapoi
7630
20 Jan 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vallabh, Neha
Individual
Kaiapoi
Kaiapoi
7630
05 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Vallabh, Nilesh
Individual
Kaiapoi
Kaiapoi
7630
05 Oct 2007 - 04 Sep 2020
Location
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